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FINDLAY, IRVINE LIMITED

Company number SC035193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 8,225
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 8,225
16 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 TM01 Termination of appointment of Laura Jean Irvine as a director on 7 June 2014
26 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
22 Nov 2013 AP01 Appointment of Mr Robert Brian Sims as a director
21 Nov 2013 TM01 Termination of appointment of Marjorie Findlay as a director
21 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 8,225
21 Nov 2013 AP01 Appointment of Mrs Wendy Irvine as a director
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
06 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
10 Oct 2012 SH03 Purchase of own shares.
05 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share purchase contract 30/08/2012
17 May 2012 TM01 Termination of appointment of Alister Miller as a director
01 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
21 Nov 2011 AP01 Appointment of Mr Alister Miller as a director
13 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Sep 2011 TM01 Termination of appointment of David Leask as a director
08 Sep 2011 SH03 Purchase of own shares.
12 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share purchase contract 02/08/2011
24 Nov 2010 AR01 Annual return made up to 1 November 2010
12 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
12 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders